Massage of essential fact
“Information on resolutions of general meetings”
1. General information	
1.1. Full issuer’s business name (for non-commercial organization – name)	Interregional Distribution Grid Company of Centre, Joint-Stock Company	
1.2. Brief issuer’s business name	IDGC of Centre, JSC	
1.3. Issuer’s location	4/2, Glukharev Lane, Moscow, 129090 	
1.4. Primary State Registration Number of an issuer	1046900099498	
1.5. Tax payer number of an issuer	6901067107	
1.6. Issuer’s Unique code, assigned by registering authority	10214-А	
1.7. Web page address used by an issuer for information disclosure	http://www.mrsk-1.ru/.	

2. Text of the message	
2.1. Type of the general meeting (annual, extraordinary): annual.
2.2. Form of the general meeting: meeting (joint presence).
2.3. Date and place of the general meeting: 11.06.2009, (hotel complex «Holiday Inn Vinogradovo», conference-centre) 171, Dmitrovskoe highway, Moscow.
2.3. Quorum of the general meeting:
Quorum on all items (No.1, No.2, No.3, No.4) of the agenda: 88.5519%.
Number of votes that relating to the items No.No. 1,3,4 belonged to the persons included in the list of persons entitled to participate in the annual General meeting (holders of outstanding voting shares), – 42 217 941 468 votes. 
Number of votes that relating to the items No.No. 1,3,4 belonged to the persons participated in the annual General meeting – 37 384 808 898 votes. 

Number of votes for cumulative voting that relating to the item No. 2 belonged to the persons included in the list of persons entitled to participate in the annual General meeting (holders of outstanding voting shares) – 464 397 356 148 votes. 
Number of votes that relating to the item No. 2 belonged to the persons participated in the annual General meeting  – 411 232 897 878 votes. 

2.4. Items for voting and voting results: 
On the item 1:
1. To approve the annual report of the Company for 2008, the annual accounting statements of the Company for 2008, including Profit and Loss statement of the Company.
2. To approve the schedule of Profit (Loss) Distribution of the Company following the results of the financial year 2008: 
	
thousand Rubles	

Net profit of the accounting period:	
2 164 904	

Reserve fund	
108 245	

Accumulation fund	
-	

Production development	
2 056 659	

Dividends	
-	

Redemption of the past years losses	
-	

3. Not to pay dividends on ordinary shares of the Company following the results of 2008.

Voting results on the item:
«FOR» - 24 763 706 913 votes (66.2400%), 
«AGAINST» - 473 605 726 votes (1.2668 %), 
«Abstained» - 9 851 948 346 votes (26.3528 %), 
«Did not vote» – 2 262 753 630 votes (6.0526%). 
Number of votes in ballots that were declared invalid – 32 794 283.

On the item 2:
To elect the following members to the Board of Directors:
No.	
Candidate to the Board of Directors of the Company	
Position, place of employment of a candidate to the Board of Directors of the Company (for the moment of nomination) 	

1.	
Sergey Nikolaevich Popovsky	
Representative of NP ATS	

2.	
Sergey Borisovich Syutkin	
Member of the Management Board SO UPS, JSC, General Director of the Branch SO UPS, JSC, Integrated Dispatching Administration of Centre	

3.	
Maria Gennadyevna Tikhonova	
Chief of the Division of the Department of Ministry of Energy of the Russian Federation	

4.	
Sergey Nikolaevich Ivanov	
First Deputy of the Chairman of the Management Board of FGC UES, JSC	

5.	
Misrikhan Shapievich Misrikhanov	
General Director of the Branch JSC FGC UES – Transmission Power Grids of Centre	

6.	
Yevgeny Fedorovich Makarov	
General Director of IDGC of Centre, JSC	

7.	
Andrey Borisovich Lukin	
Director (Head) of the Centre for Strategy and Development of IDGC Holding, JSC 	

8.	
Sergey Borisovich Kosarev	
Deputy General Director for the Corporate Governance and Property of IDGC Holding, JSC	

9.	
Alexey Viktorovich Shlykov 	
Finance Director of IDGC Holding, JSC	

10.	
Maxim Mikhailovich Saukh	
First Deputy Chief of the Department for the Corporate Governance and Interaction with shareholders of IDGC Holding, JSC	

11.	
Tatiana Alexandrovna Seliverstova 	
Chief of the Securities Division of the Department for the Corporate Governance and Interaction with shareholders of IDGC Holding, JSC	

12.	
Aleksandr Grigorievich Starchenko  	
Director for Energy, Novolipetsk Metallurgical Combine, JSC	

13.	
Alevtina Alexandrovna Repina	
Adviser of the Director for Energy, Novolipetsk Metallurgical Combine, JSC	

14.	
Alexandr Stepanovich Smagin	
Lawyer, “Reznik, Gagarin, Abushakhmin and partners” Law Bureau	

15.	
Sergey Vladimirovich Chebotarev	
Head of the Department for Power Policy, Novolipetsk Metallurgical Combine, JSC	

16.	
Ilya Viktorovich Brodsky	
Vice-President of the Representative Office of Halcyon International Limited, Moscow	

17.	
Tatiana Vladimirovna Gavrilova	
Analyst of the Representative Office “Halcyon International Limited”, Moscow	

18.	
Kirill Vladimirovich Ezhov	
Analyst of the Representative Office of Halcyon International Limited, Moscow	

19.	
Aleksey Vitalyevich Klaptsov	
Vice-President of the Representative Office of Halcyon International Limited, Moscow	

20.	
Aleksandr Markovich Branis	
Director of the Representative Office of Prosperity Capital Management (RF) Ltd.	

21.	
Denis Viktorovich Evstratenko	
Director of the Representative Office of Prosperity Capital Management (RF) Ltd.	

22.	
Alexey Vladimirovich Krivoshapko	
Director of the Representative Office of Prosperity Capital Management (RF) Ltd.	

23.	
Denis Alexandrovich Spirin	
Director for the Corporate Government of the Representative Office of Prosperity Capital Management (RF) Ltd.	

24.	
Roman Alexeevich Filkin	
Director of the Representative Office of Prosperity Capital Management (RF) Ltd.	

25.	
Arkady Vyacheslavovich Evstafyev	
General Director of Power Union Investment Holding, CJSC	

26.	
Vladimir Sergeevich Chistyakov	
First Deputy General Director of Power Union Investment Holding, CJSC	

27.	
Tatiana Petrovna Dronova	
Deputy General Director for the Strategy and Development of Power Union Investment Holding, CJSC	

28.	
Inna Olegovna Bartenyeva	
Head of the Planning and Economic Department of Power Union Investment Holding, CJSC	

Results of cumulative voting on the item:
«FOR», distribution of votes according to the candidates

No.	
Candidate’s full name 	
Number of votes for cumulative voting	
% of members participated in the voting	

1	
Yevgeny Fedorovich Makarov	
34 206 645 973	
8.3181	

2	
Denis Alexandrovich Spirin	
33 713 553 950	
8.1982	

3	
Tatiana Alexandrovna Seliverstova	
33 700 040 473	
8.1949	

4	
Sergey Borisovich Kosarev	
33 383 290 735	
8.1179	

5	
Sergey Borisovich Syutkin	
33 372 290 735	
8.1152	

6	
Sergey Nikolaevich Popovsky	
33 372 290 735	
8.1152	

7	
Sergey Nikolaevich Ivanov	
33 372 165 935	
8.1151	

8	
Aleksandr Grigorievich Starchenko	
33 372 132 834	
8.1151	

9	
Aleksandr Markovich Branis	
33 058 610 537	
8.0389	

10	
Roman Alexeevich Filkin	
33 040 198 509	
8.0344	

11	
Maria Gennadievna Tikhonova	
33 038 444 607	
8.0340	

12	
Tatiana Petrovna Dronova	
24 648 161 352	
5.9937	

13	
Aleksey Vitalyevich Klaptsov	
17 621 042 160	
4.2849	

14	
Misrikhan Shapievich Misrikhanov 	
52 997 393	
0.0129	

15	
Alexey Viktorovich Shlykov	
42 676 893	
0.0104	

16	
Alexander Stepanovich Smagin	
13 769 712	
0.0033	

17	
Maksim Mikhailovich Saukh	
9 788 762	
0.0024	

18	
Alevtina Alexandrovna Repina	
6 123 524	
0.0015	

19	
Arkady Vyacheslavovich Evstafiev  	
5 954 948	
0.0014	

20	
Sergey Vladimirovich Chebotarev	
4 970 060	
0.0012	

21	
Denis Viktorovich Evstratenko	
4 897 790	
0.0012	

22	
Andrey Borisovich Lukin	
4 574 767	
0.0011	

23	
Tatiana Vladimirovna Gavrilova	
4 367 330	
0.0011	

24	
Inna Olegovna Bartenieva	
4 331 119	
0.0011	

25	
Ilya Viktorovich Brodsky	
3 577 214	
0.0009	

26	
Alexey Vladimirovich Krivoshapko	
3 111 729	
0.0008	

27	
Vladimir Sergeevich Chistyakov	
2 591 177	
0.0006	

28	
Kirill Vladimirovich Ezhov	
2 190 688	
0.0005	

	

AGAINST all candidates	
61 825 225	
0.0150	

ABSTAINED on all candidates	
77 960 069	
0.0190	

Did not participate in the voting	
31 541 544	
0.0077	

	

Number of votes in ballots that were declared invalid	
996 779 399	

On the item 3:
To elect the following members to the Audit Committee: 
No.	
Candidate to the Audit Committee of the Company	
Position, place of employment of a candidate to the Audit Committee of the Company (position for the moment of nomination)	

1.	
Lyudmila Romanovna Matyunina	
First Deputy Chief of the Internal Audit Department of IDGC Holding, JSC	

2.	
Irina Vasilievna Mikhno	
Deputy Chief of the Department – Chief of the Division of the Internal Audit Department of IDGC Holding, JSC	

3.	
Olga Vladimirovna Rokhlina	
Chief Expert of the Internal Audit Department of IDGC Holding, JSC	

4.	
Anna Yurievna Katina	
Chief of the Division of the Department for Corporate Management and Interaction with shareholders of  IDGC Holding, JSC	

5.	
Vadim Evgenievich Bunin	
Chief of the Department for the Internal Control and Audit of IDGC of Centre, JSC	

Voting results on the item:

No.	
Candidate’s 
full name	
FOR	
AGAINST	
Abtained	
«Invalid»	
«Did not vote»	

1	
Vadim 
Evgenievich 
Bunin	
24 975 978 978	
66.8078	
254 749 875	
9 838 513 215	
52 087 689	
2 263 479 141	

2	
Lyudmila Romanovna Matyunina	
24 919 444 209	
66.6566	
254 410 714	
9 898 711 575	
48 763 259	
2 263 479 141	

3	
Anna 
Yurievna 
Katina	
24 916 745 401	
66.6494	
254 370 451	
9 896 990 588	
53 223 317	
2 263 479 141	

4	
Olga 
Vladimirovna Rokhlina	
24 916 337 871	
66.6483	
254 671 341	
9 898 399 650	
51 920 895	
2 263 479 141	

5	
Vadim 
Evgenievich 
Bunin	
24 915 915 790	
66.6472	
254 820 373	
9 898 885 110	
51 708 484	
2 263 479 141	

On the item 4:
To approve “HLB Vneshaudit” (license No. E000548, the validity until June 25, 2012.) as the Auditor of IDGC of Centre, JSC 

Voting results on the item:
«FOR» - 26 461 070 369 votes (70.7803%), 
«AGAINST» - 7 447 351 023 votes (19.9208%), 
«Abstained» - 1 178 117 882 votes (3.1513%), 
«Did not vote» – 2 264 344 356 votes (6.0569 %). 
Number of votes in ballots that were declared invalid – 33 925 268.

2.5. Wording of the resolutions adopted by the general meeting:

Resolution adopted on the item 1:
1. To approve the Annual report of the Company for 2008, the annual accounting statements of the Company for 2008, including the Profit and Loss Statement of the Company.
2. To approve the schedule of Profit (Loss) Distribution of the Company following the results of financial year 2008:
	
thousand Rubles	

Net profit of the accounting period:	
2 164 904	

Reserve fund	
108 245	

Accumulation fund	
-	

Production development	
2 056 659	

Dividends	
-	

Redemption of the past years losses	
-	

3. Not to pay dividends on ordinary shares of the Company following the results of 2008

Resolution adopted on the second item:
To elect the following member to the Board of Directors:
1. Yevgeny Fedorovich Makarov
2. Denis Alexandrovich Spirin
3. Tatiana Alexandrovna Seliverstova
4. Sergey Borisovich Kosarev
5. Sergey Borisovich Syutkin
6. Sergey Nikolaevich Popovsky
7. Sergey Nikolaevich Ivanov
8. Aleksandr Grigorievich Starchenko  
9. Aleksandr Markovich Branis
10. Roman Alexeevich Filkin
11. Maria Gennadyevna Tikhonova

Resolution adopted on the third item:
To elect the following members to the Audit Committee:
1. Vadim Evgenievich Bunin
2. Lyudmila Romanovna Matyunina
3. Anna Yurievna Katina
4. Olga Vladimirovna Rokhlina
5. Irina Vasilievna Mikhno

Resolution adopted on the fourth item:
To approve “HLB Vneshaudit” (license No. E000548, the validity until June 25, 2012.) as the Auditor of IDGC of Centre, JSC.
 
2.6. Date of the minutes of the general meeting: 16.06.2009.	

3. Signature	

3.1. Deputy General director of	

IDGC of Centre, JSC for the Corporate Governance acting on the basis of the power of attorney № Д-01/216 dated 18.11.2008	

			К.V. Kotikov		
	(signature)				

3.2. Date	16		June,	20	09		Stamp here.